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BARNSLEY ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: BARNSLEY ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARNSLEY ESTATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000001472
FEI/EIN Number 650559244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10004 PINES BLVD, PEMBROKE PINES, FL, 33024, US
Mail Address: 3300 NE 191 ST, SUITE 313, AVENTURA, FL, 33180, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISSEEV ALEXANDER Director 3300 NE 191 ST., SUTIE #131, AVENTURA, FL, 33180
MOISSEEV NATALIA Director 3300 N.E. 191 ST., SUITE #313, AVENTURA, FL, 33180
MOISSEEV ALEXANDER Agent 3300 NE 191 ST, SUITE 313, AVNETURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-04-15 10004 PINES BLVD, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-15 3300 NE 191 ST, SUITE 313, AVNETURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-23 10004 PINES BLVD, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-05-27
ANNUAL REPORT 1996-04-23
DOCUMENTS PRIOR TO 1997 1995-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State